PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED - PARRAMATTA


Company Profile Company Filings

Overview

PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED is a Other company type from PARRAMATTA AUSTRALIA and has the status: Dissolved - no longer trading.
PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: FC026143. The accounts status is FULL.

PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED - PARRAMATTA

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/12/2015

Registered Office

MATTHEWS FOLBIGG
LEVEL 7
PARRAMATTA
NSW 2124
AUSTRALIA

This Company Originates in : AUSTRALIA

Confirmation Statements

Last Statement Next Statement Due
N/A 19/08/2016

Map

MATTHEWS FOLBIGG
AUSTRALIA

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GEOFFREY MORBEY Mar 1959 British Director 2019-11-28 CURRENT
WILFRED ANTHONY FALLET Dec 1941 Australian Director 2005-08-05 CURRENT
KIERAN JOSEPH DEVLIN Nov 1966 Irish Director 2016-11-18 CURRENT
ANDREW BRISTOW Secretary 2005-08-05 CURRENT
MR KEVIN MELVILLE PAGE Aug 1969 British Director 2007-06-11 UNTIL 2008-10-21 RESIGNED
MR MARK GEOFFREY MORBEY Mar 1959 British Director 2005-08-05 UNTIL 2016-11-18 RESIGNED
PAUL RICHARD MERREY Dec 1972 British Director 2007-12-10 UNTIL 2010-08-31 RESIGNED
MR DAVID CHARLES MARTIN Dec 1956 British Director 2006-05-17 UNTIL 2019-11-28 RESIGNED
MICHAEL KEMPSTER Nov 1959 British Director 2005-08-05 UNTIL 2005-09-30 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2005-08-05 UNTIL 2007-07-03 RESIGNED
MARTIN DAVID RICHARDSON Feb 1980 Secretary 2006-10-10 UNTIL 2007-10-26 RESIGNED
DONNA BARBARA NEIL-WATTERS Secretary 2007-11-30 UNTIL 2008-06-16 RESIGNED
DONNA BARBARA NEIL-WATTERS Secretary 2008-12-11 UNTIL 2009-04-23 RESIGNED
SYLVIA THERESIA EDWARDS Feb 1968 Secretary 2008-06-16 UNTIL 2008-12-11 RESIGNED
MRS CARYS MICHELLE WALSHE Apr 1967 British Director 2007-12-10 UNTIL 2009-04-03 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL (NETHERLANDS ONE) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL FIVE LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL PROPERTY HOLDING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
COTTAGE ESTATE MANAGEMENT (CROXLEY) LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOLBORN FINANCE HOLDING COMPANY BIRMINGHAM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HYDE HOLDCO1 LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL AUSTRALIA ONE LIMITED BIRMINGHAM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BROOKE HOLDINGS (UK) BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL (US HOLDCO 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL (NETHERLANDS) B.V. NETHERLANDS Dissolved... FULL None Supplied
PRUDENTIAL (B1) LIMITED CASEMATES SQU Dissolved... FULL None Supplied
PRUDENTIAL (B2) LIMITED GIBRALTAR Dissolved... FULL None Supplied
PRUDENTIAL (GIBRALTAR) LIMITED GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied
PARK AVENUE (SINGAPORE TWO) GIBRALTAR Dissolved... FULL None Supplied
BROOKE UK LLC WILMINGTON Dissolved... FULL None Supplied
MM&S (2375) LIMITED GLASGOW Dissolved... DORMANT 64205 - Activities of financial services holding companies
PRUDENTIAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.